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SIM GROUPE

Active
Private limited companyfounded 2022active for 3 yearsKruipin 10, 1730 Asse, BelgiumKBO/BCE: BE 0795.523.031
Summary

The computed 12-month bankruptcy probability of SIM GROUPE is 2.4% (moderate). The 2025 annual accounts show equity of €31,057 and a net result of €12,123. Equity is growing by about 37% per year across the filed financial years. Its solvency ranks better than 89% of 2,787 sector peers (NACE 41, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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SIM GROUPEActiveChecked score 55/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
SIM GROUPE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, vestigen van administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in België of in het buitenland…” (deed in Dutch)

deed of 02-01-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“(..) TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, één of meer bestuurders” (deed in Dutch)
“Al dan niet ten kosteloze titel, algemene kosten, los van representatie-, reis- en verplaatsingskosten” (deed in Dutch)

deed of 02-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of May at 19:00

deed of 02-01-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 02-01-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Gedelegeerd bestuurder, Dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, één of meerdere goedgekeurde voorstellen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon, beraadslagingen” (deed in Dutch)
Other provision: “Verdaging, tijdens zitting” (deed in Dutch)
Other provision: “Bevoegdheden algemene vergadering, algemene vergadering van aandeelhouders” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, voor einde boekjaar waarin dividendbedrag vastgesteld” (deed in Dutch)
2 more provisions in the deed, see the deed of 02-01-2023

deed of 02-01-2023

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